Press Releases

Press Releases provide the public with information on significant activity of the Office of Inspector General. The Office of Inspector General presents evidence of wrongdoing for both criminal and civil prosecution to United States Attorney's Offices throughout the country. The outcomes of significant investigations are provided to the public, media, the Congress, and other interested parties through press releases issued by the Department of Justice. When you choose a link below, you will leave the Office of Inspector General’s official website. All links and content provided on the external site is the responsibility of the content provider. Readers should report broken links to the external web host.

    • Summary:  Four Defendants Indicted in Alleged $10 Million Bank Fraud Scheme Involving the Sale of 26 Gas Stations in Four States
    • Summary:  Modesto Man Sentenced to Prison for Fraudulent Small Business Loan Application
    • Summary:  U.S. Government Intervenes in False Claims Lawsuit against Pinnacle Bank
    • Federal Jury Finds Idaho Contractors Guilty - Treasure Valley Residents Convicted of Conspiracy, Obstruction of Justice, Wire and Tax Fraud 
    • Summary: Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme
    • Summary: VIRGINIA SETTLEMENT ATTORNEY SENTENCED TO PRISON IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS
    • Summary: Security Contractor Sentenced To 48 Months for Role as Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme
    • Former Security Contractor CEO Sentenced For Masterminding $31 Million Disadvantaged Small Business Fraud Scheme
    • Summary: Coweta County Man Sentenced for Illegally Obtaining Federal Contracts Reserved for Military Veterans
    • Summary: Loan Broker Sentenced to Over 15 Years in Prison in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans